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ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED

Company number 04710715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2010 SH02 Sub-division of shares on 11 March 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 AA Full accounts made up to 31 March 2009
05 Oct 2009 TM01 Termination of appointment of Christopher Sier as a director
21 May 2009 363a Return made up to 25/03/09; full list of members
09 Jan 2009 AA Full accounts made up to 31 March 2008
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2008 363a Return made up to 25/03/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jan 2008 288a New director appointed
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 363a Return made up to 25/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Jan 2007 288a New director appointed
04 Apr 2006 363a Return made up to 25/03/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
23 Sep 2005 CERTNM Company name changed business fidelity LIMITED\certificate issued on 23/09/05
23 Sep 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288a New secretary appointed
13 Apr 2005 363s Return made up to 25/03/05; full list of members
14 Mar 2005 288a New director appointed
25 Jun 2004 AA Total exemption full accounts made up to 31 March 2004